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Page EFTA00016325
il sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 16, 2019 ;VW ,thodefreez'fl. - GEOFFREY S. BERMAN United States Attorney for the Southern Dien-le/if New York • • ..•" .••••••:"Pc•-•• Assistant United States Attorney One St. Andrew's Plaza
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ccompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at with any questions. at records arc (1) produced by on or Burea igation, 26 v; and (2) or Special Agen IMPORTANT: REQUEST FOR NON-DISCLOSU
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Page EFTA00019961
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00019961 --- PAGE BREAK --- Grand Jury Subpoena Pnitebratates Piztrirt
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ccompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at with any questions. at or Special Agent 3 EFTA00019963 --- PAGE BREAK --- IMPORTANT: REOUEST FOR NON-DISCLOSURE Due to the ongoing natur
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Page EFTA00019981
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney ew York EFTA00019981 --- PAGE BREAK --- Grand Jury Subpoena Prtiteb States Piztrirt (grain SOUTHERN DIS
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ccompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at with any questions. at Federal Bureau of Investigation, 26 or Special 3 EFTA00019983 --- PAGE BREAK --- IMPORTANT: REOUEST FOR NON-DISCL
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Mutual Connections (6)
Entities connected to both Geoffrey S. Berman and Forensic Accountant
Prince Andrew
PERSON480 w/ Geoffrey·4 w/ Forensic
Woody Allen
PERSON44 w/ Geoffrey·2 w/ Forensic
Grand Jury
ORGANIZATION23 w/ Geoffrey·3 w/ Forensic
the Borough of Manhattan
LOCATION17 w/ Geoffrey·2 w/ Forensic
Experian
ORGANIZATION10 w/ Geoffrey·2 w/ Forensic
Subpoena Compliance Dept
ORGANIZATION2 w/ Geoffrey·3 w/ Forensic